# PhishDestroy threat dossier — bep20scan.live
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Fetched:   2026-06-07 19:33:16 UTC
Canonical: https://phishdestroy.io/domain/bep20scan.live/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 73/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      77.245.76.110 (GB, Portsmouth)
Hosting org:     AS20860 IOMART CLOUD SERVICES LIMITED
Registrar:       GoDaddy.com, LLC
Nameservers:     ns15.domaincontrol.com, ns16.domaincontrol.com
Registered:      2026-03-28
Expires:         2027-03-28

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-08-16
Status:     INVALID chain
Fingerprint: d32dfae0d340184f7d20f64e56a1fdfa7cdd1c0cd49f7e1d34fb91b3cf6872b4
Subject Alternative Names (related infrastructure — often same operator):
  - usdtbsc.life
  - www.usdtbsc.life

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-03-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-30 03:59:23 UTC (by PhishDestroy tracker)
First reported:    2026-05-30 01:01:42 UTC (abuse notice filed)
Last verified:     2026-06-07 20:45:07 UTC
Neutralised:       2026-06-06 17:29:31 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e7663-dd60-736e-8057-376129d23efd/
URLQuery:         https://urlquery.net/report/e9fdaf3d-a5ec-4379-9f5a-d8c1eb5b36b3
Wayback Machine:  https://web.archive.org/web/*/bep20scan.live
crt.sh CT logs:   https://crt.sh/?q=%25.bep20scan.live
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bep20scan.live
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/bep20scan.live
URLhaus:          https://urlhaus.abuse.ch/host/bep20scan.live/

## ANALYST NARRATIVE
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[Generated: 2026-06-07 15:29:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain bep20scan.live is a generic phishing/scam operation, currently down/taken down, with a high threat score of 70/100. It does not impersonate a specific brand. This domain poses a significant threat due to its high threat score and confirmed phishing/scam nature.

Risk Indicators
- The domain has a high threat score of 70/100, indicating a significant risk.
- 1 public blocklist has flagged this domain, suggesting its malicious activity has been detected.
- The domain was created recently, on 2026-03-28, which may indicate a newly launched phishing/scam campaign.
- Despite no VirusTotal detections, the domain's high threat score and blocklist listing suggest potential malicious activity.

Technical Details
- Registrar: GoDaddy.com, LLC
- Hosting IP: 77.245.76.110
- VirusTotal: 0 out of 95 security vendors on VirusTotal flagged this domain as malicious
- Domain Created: 2026-03-28

Recommendations
- Block and report this domain immediately via your threat-intel platform
- Monitor for similar domains that may be part of the same phishing/scam campaign
- Update blocklists to include this domain to prevent potential future malicious activity

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260530-ACF637
Favicon MD5:       2cc41790ef81b3ad77d17412bd7697b9
TLS cert SHA-256:      d32dfae0d340184f7d20f64e56a1fdfa7cdd1c0cd49f7e1d34fb91b3cf6872b4

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/bep20scan.live/
JSON API:          https://api.destroy.tools/v1/check?domain=bep20scan.live
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 158,818 domains (42,698 alive under monitoring, 114,989 confirmed takedowns/dead). Site: https://phishdestroy.io